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      TFIB CONSTRUCTIONS LLP

      LLPIN: AAC-0421

      TFIB CONSTRUCTIONS LLP (LLPIN: AAC-0421) is a Limited Liability Partnership firm incorporated on 29 Jan 2014. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TFIB CONSTRUCTIONS LLP are BAIG MIRZA NIZAM FAREED, and TASKEEN GOUHAR.

      TFIB CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      TFIB CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAC-0421. Its Email address is [email protected] and its registered address is H.No 5-4-183, Shop No.9 J.N Road, M.J.Market, Hyderbad, Telangana, India - 500095

      Current status of TFIB CONSTRUCTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TFIB CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TFIB CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06779951 BAIG MIRZA NIZAM FAREED Designated Partner 2014-01-29
      06933751 TASKEEN GOUHAR Designated Partner 2016-04-11
      Past Directors & Key Managerial Personnel of TFIB CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAIG MIRZA NIZAM FAREED
      Company Name CIN Designation Appointment Date Cessation
      BNQ CONSTRUCTIONS PRIVATE LIMITED U45201TG2019PTC135841 Director 2019-10-03 Ongoing
      Other Directorships of TASKEEN GOUHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190TG2009PTC063226 BANSALBANDU CHITFUND PRIVATE LIMITED ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE, NIZAM SHAHI ROAD , HYDERABAD, Telangana, India - 500095
      U40108TG2007PTC056255 VIJAY SHANTHI ELECTRICALS PRIVATE LIMITED Shop No 13,14 and 17, Ground Floor H No 4-3-72/1/25 and 29, Kapadia Market, Kandaswamy Lane, Sultan Bazar, , Nampally, Telangana, India - 500095
      U67110TG2010PTC067778 K L FINCON PRIVATE LIMITED 5-3-845, Shop 2 & 3 M J Kothari Estate , Malakunta Road, Telangana, India - 500095
      AAU-5798 DREAMWELL INFRA PROJECTS LLP 412,4TH FLOOR,M.NO 5 3 989/FF/412, SHARZA ESTATE, 5 3 989,989/1 to 989/6,992 to 996,NIZAMSHAHI ROAD HYDERABAD, Telangana, India - 500095
      U51909TG2022PTC169156 SRH PHARMA PRIVATE LIMITED H.NO.4-4-264,265&266, SHOP NO. 49&50 SULTHAN BAZAR , HYDERABAD, Telangana, India - 500095
      U74120TG2012PTC082346 HYPERION ENTERPRISES PRIVATE LIMITED H. NO. 4-4-1, SHOP NO. 1A, INNER B BLOCK DILSHAD COMMERCIAL PLAZA, SULTAN BAZAR , HYDERABAD, Telangana, India - 500095
      U21012TG1997PTC028261 SAHARA PAPERS PRIVATE LIMITED H.NO.4-8-3/25,J D ENCLAVE,PUTLIBOWLI, GANESH BAGH HYDERABAD , HYDERABAD, Telangana, India - 500095
      U47593TS2025PTC200436 AEHA'S MART PRIVATE LIMITED ShopNo.14, H No5-1-720/14,Kushal Chambers, Bank Str,Nampally,Hyderabad,Telangana,500095-India
      AAF-9248 WONDER REFINED OILS LLP H.No.5-1-526, Office No.5, Fist Floor, Sanmati Enclave, Jambagh, Hyderabad, Telangana, India - 500095
      U45209TG2008PTC059724 MPM INFRASTRUCTURE PRIVATE LIMITED Shop No.112, Door no. 4-4-1,Dilshad Plaza , Sultan Bazar, Telangana, India - 500095
      ACH-8986 RKC DIYA DESIGNER LLP Sri Krishna Centre Ground Floor, Shop no 33 to 36, 40 to 43,Door No 4-4-264,265 and 266 Sultan Bazar,Nampally,Hyderabad,Telangana,India-500095
      U25207TG2022PTC160836 ATTAL ROTOPACK PRIVATE LIMITED H.No. 4-5-145, HASHMATH GUNJ SULTAN BAZAR,HYDERABAD,Hyderabad,Telangana,500095-India
      AAV-1301 APTC ENTERPRISES LLP SHOP NO.4, 5 1 599, TROOP BAZAR, KOTI HYDERABAD, Telangana, India - 500095
      U41000TS2025PTC196434 SHANTHAJANA INFRA DEVELOPERS PRIVATE LIMITED H No 4-5-787 , Badichowdi,Sultan Bazar, Hyderabad,Nampally,Hyderabad,Telangana,500095-India
      U21012TG2016PTC110296 SUJATHA FORMS AND REGISTERS PRIVATE LIMITED H NO 4-5-201& 202,HASHMATH GUNJ SULTAN BAZAR,KOTI , HYDERABAD, Telangana, India - 500095
      U45209TG2013PTC088772 SURAJ NIRMAN UDYOG (I) PRIVATE LIMITED H.NO 4-5-179 TO 184, HASMAT GANJ, SULTANBAZAR, KOTI , HYDERABAD, Telangana, India - 500095
      U72501TG2021PTC151360 STARLAB SEARCH SOLUTIONS PRIVATE LIMITED FLAT 204, NANDINI COMPLEX,5-3-856, M J MARKET, NAMPALLY , HYDERABAD, Telangana, India - 500095
      U25209TG2019PTC133903 VIBHA ECOPAC PRIVATE LIMITED H.No.5-1-274/2, 4th floor Troop Bazar, Jambagh , HYDERABAD, Telangana, India - 500095
      U52100TG2010PTC067194 BALAJI DESIGNER FABRICS PRIVATE LIMITED H. NO. 4-5-893/3, GROUND FLOOR, KRUPA RAM BAGH, BADICHOWDI , HYDERABAD, Telangana, India - 500095
      U65999TG2018PTC121996 JEEN MATA CHIT FUNDS PRIVATE LIMITED 2 Floor H No 5-3-1044 Shanker Bagh Nizam Shahi Road , HYDERABAD, Telangana, India - 500095
      U27900TS2024PTC182785 SYSRIOT TECH PRIVATE LIMITED C/o M/s Shankaraiah & O,,H No. 5-1-911/3, 3rd Flr,Nampally,Hyderabad,Telangana,500095-India
      U93030TG2013PTC085934 MAAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED 5-1-512 & 513, No 14, 2ND FLOOR M C H Complex, Putlibowli , Hyderabad, Telangana, India - 500095
      U22110TG2005PTC046763 RAJKAMAL BOOK DISTRIBUTORS PRIVATE LIMITED M.No.4-5-328/1, Sree Sharada Karnataka Kanya Shala Opp: Clock Tower, Sultan Bazar , Hyderabad, Telangana, India - 500095
      U65990TG2021PTC151139 MAHENDER & SONS CHIT FUND PRIVATE LIMITED 4-8-40 to 50, Shop No. 6,Ground Floor, Balaji Center, Rang Mahal Road, Putlibowli, Koti , Nampally, Telangana, India - 500095
      U51101TG2014PTC097081 KGN MOBILE PRIVATE LIMITED Shop premises bearing No. 5-1-751/3/SF 2nd floor Haridas Market, Bank Street, K oti , Hyderabad, Telangana, India - 500095
      ACH-8499 RATV RETAIL VENTURES LLP House no 4-5-293 Sultan Bazar,Near Metro Pillar No 1203,Nampally,Hyderabad,Telangana,India-500095
      U46900TS2026PTC214180 BHAAVKAAL VENTURES PRIVATE LIMITED H NO 5-1-567, JAMBAGH, STREET NO 2,,TROOP BAZAR, OPP U T I BANK, KOTI,Nampally,Hyderabad,Telangana,500095-India
      U45200TG2015PTC099167 LMC INFRA DEVELOPERS PRIVATE LIMITED H NO 4-4-320/4, Sulthan Bazar , Hyderabad, Telangana, India - 500095
      U85100TG2013PTC091388 SAI VASUNDHARA MEDICALS PRIVATE LIMITED H. No.: 4-4-234/3, Inderbagh Sultanbazar, Koti, , Hyderabad, Telangana, India - 500095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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